Afro Exports Limited

Company Registration Number: 01679028

Company registered in England and Wales

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Afro Exports Limited is a Private Company Limited by Shares first registered on 17 November 1982. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

5 CLIFTON COURT,
CORNERHALL
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9XY

There are 6 companies currently registered at this postcode, including this one.

All companies at HP3 9XY

Registration Data

Company Number

01679028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £502,236£645,699£505,429£585,533£311,734£553,443
of which Cash £303,371£232,145£191,116£310,945£123,739£196,957
Total Assets £502,236£645,699£505,429£585,533£311,734£553,443
Current Liabilities £420,832£666,651£513,192£631,440£368,594£585,236
Net Current Assets £81,404£-20,952£-7,763£-45,907£-56,860£-31,793
Total Net Worth £171,725£95,254£115,033£100,713£85,274£116,187

Previous Names

No previous names

Company Officers

  • WATTS, Heather

    Secretary

     

    86 Spring Lane
    Warner's End
    Hemel Hempstead
    HP1 3QJ

  • FUNKE, Carel Wilhelmus

    Director

    Appointed on 14 April 2015

     

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: August 1969

    5
    Clifton Court
    Corner Hall
    Hemel Hempstead
    Hertfordshire
    HP3 9XY
    England

  • MCWILLIAMS, Marianne

    Director

    Appointed on 27 December 2009

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1967

    4
    Ryecroft Road
    Heswall
    Wirral
    Merseyside
    CH60 1XB
    England

  • FUNKE, Carel Wilhelmus

    Director

    Resigned on 12 May 2015

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1933

    Ashley House
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1NB

  • MOHN, Gustav

    Director

    Resigned on 1 July 1993

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1935

    Rieber Mohns V 17a
    N-5042 Fjoesanger
    FOREIGN
    Norway

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XFAC8. Transaction: MzE3OTY2Mzg1NWFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69W07E2. Transaction: MzE3OTU2MTI2OWFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCTYI. Transaction: MzE1NzY1MjYwNmFkaXF6a2N4.

  4. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABUYA. Transaction: MzE1MjEwODAwNWFkaXF6a2N4.

  5. 22 June 2016 Director's details changed for Mr Carel Wilhelmus Funke on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: CH01. Barcode: X59P1QGP. Transaction: MzE1MTMwMTE3NGFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFOYY. Transaction: MzEzMTE4OTE2OGFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMTS9. Transaction: MzEyNjg1MDk3M2FkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Carel Wilhelmus Funke as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479IISD. Transaction: MzEyMjk3MDI4OWFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mr Carel Wilhelmus Funke as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45B6ALD. Transaction: MzEyMTE4MzY4NWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXXJF. Transaction: MzEwNjM3NDg0MGFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMV40. Transaction: MzEwNDE3ODk0OWFkaXF6a2N4.

  12. 29 November 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2M6UJCY. Transaction: MzA4OTcyNzMwMWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L9ER. Transaction: MzA4MTg3NTAzOGFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ1WR. Transaction: MzA4MTYxMzcxM2FkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6U2J. Transaction: MzA2MTExODY3OGFkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2SSA. Transaction: MzA2MTA1MTg2NmFkaXF6a2N4.

  17. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIEL6WSL. Transaction: MzA0MjQ1NDg2MWFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9T51W12. Transaction: MzA0MDkwNDUxM2FkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XT0EDM9C. Transaction: MzAyMDc1ODQyN2FkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Mr Carel Wilhelmus Funke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT0ECM9B. Transaction: MzAyMDc1ODA5M2FkaXF6a2N4.

  21. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANJFYKJW. Transaction: MzAxNzAzNTkzOWFkaXF6a2N4.

  22. 27 December 2009 Appointment of Mrs Marianne Mcwilliams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR46LG54. Transaction: MzAwNTczNjAxOGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN8LBSC. Transaction: MjAzNzcyNDM4NGFkaXF6a2N4.

  24. 1 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFTAPA90. Transaction: MjAzNDEzMjk1OWFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A27Y93UN. Transaction: MjAxNTM4NzgzOGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0X71L2. Transaction: MjAwOTM0MDY2OWFkaXF6a2N4.

  27. 18 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMDA1NWFkaXF6a2N4.

  28. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3NDQ3NGFkaXF6a2N4.

  29. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNDY1NmFkaXF6a2N4.

  30. 16 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExNDMwMGFkaXF6a2N4.

  31. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU1NDI0NWFkaXF6a2N4.

  32. 31 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDcxNDU3NWFkaXF6a2N4.

  33. 31 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTI1MTIxM2FkaXF6a2N4.

  34. 31 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTY2MzU0MGFkaXF6a2N4.

  35. 28 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxMTIwNmFkaXF6a2N4.

  36. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk4NzkyM2FkaXF6a2N4.

  37. 20 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5MzAzMWFkaXF6a2N4.

  38. 10 June 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA1MzM5MDQyMGFkaXF6a2N4.

  39. 18 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI0NTA4NWFkaXF6a2N4.

  40. 28 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2MTEwM2FkaXF6a2N4.

  41. 23 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTAxNDcyMWFkaXF6a2N4.

  42. 21 November 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNTgzMzk5M2FkaXF6a2N4.

  43. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM2MzEzNGFkaXF6a2N4.

  44. 27 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2NjIwN2FkaXF6a2N4.

  45. 8 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODEyMjQ4NGFkaXF6a2N4.

  46. 30 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNDUxMWFkaXF6a2N4.

  47. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTU0OTM3MWFkaXF6a2N4.

  48. 14 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5MDU4M2FkaXF6a2N4.

  49. 11 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTgxMTM0MWFkaXF6a2N4.

  50. 17 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI4NjIxNmFkaXF6a2N4.

  51. 31 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5MzIzOGFkaXF6a2N4.

  52. 16 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDI5NjE2NWFkaXF6a2N4.

  53. 13 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDgyOTgwOWFkaXF6a2N4.

  54. 4 August 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2NDY2MWFkaXF6a2N4.

  55. 15 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODMxNjczMWFkaXF6a2N4.

  56. 4 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0MTUzNGFkaXF6a2N4.

  57. 31 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTI5NzI4NGFkaXF6a2N4.

  58. 9 September 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgwMzgyMmFkaXF6a2N4.

  59. 20 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDYyMzY3NGFkaXF6a2N4.

  60. 23 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjcwMTQ4NWFkaXF6a2N4.

  61. 16 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjUxNzA1MmFkaXF6a2N4.

  62. 18 September 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTc5NTE1M2FkaXF6a2N4.

  63. 3 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1ODczN2FkaXF6a2N4.

  64. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjMwNjg2NGFkaXF6a2N4.

  65. 2 September 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NjUzMmFkaXF6a2N4.

  66. 28 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MDc3NjYwNmFkaXF6a2N4.

  67. 23 September 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc3MTMwNmFkaXF6a2N4.

  68. 20 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzQ3NTgwOWFkaXF6a2N4.

  69. 17 August 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NzQ2MGFkaXF6a2N4.

  70. 20 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODg2NjczNGFkaXF6a2N4.

  71. 2 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTI0OTE4OGFkaXF6a2N4.

  72. 2 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTA5MDYzNmFkaXF6a2N4.

  73. 2 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTQ3NjMzNmFkaXF6a2N4.

  74. 28 July 1991 Return made up to 20/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDYxNTMxMWFkaXF6a2N4.

  75. 4 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMjI1OTM3OWFkaXF6a2N4.

  76. 27 November 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTI5NTgxNmFkaXF6a2N4.

  77. 6 August 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU0ODQzMWFkaXF6a2N4.

  78. 4 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NzYyMjAyNWFkaXF6a2N4.

  79. 19 January 1990 Registered office changed on 19/01/90 from: hamilton house 2ND floor marlowes hemel hempstead herts HP1 1BB

    Category: Address. Type: 287. Transaction: MDE0NDE0ODgwNWFkaXF6a2N4.

  80. 12 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjc0MzYxM2FkaXF6a2N4.

  81. 17 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM4ODEwMGFkaXF6a2N4.

  82. 15 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMTM4NDEzOGFkaXF6a2N4.

  83. 20 October 1988 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjUwNDQ5M2FkaXF6a2N4.

  84. 3 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NzYzMDAxNWFkaXF6a2N4.

  85. 22 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTI3NDM4NmFkaXF6a2N4.

  86. 9 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjEyNDIxM2FkaXF6a2N4.

  87. 5 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMDUwNTAzOGFkaXF6a2N4.

  88. 4 August 1987 Return made up to 27/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDUyMDYxMGFkaXF6a2N4.

  89. 21 January 1987 Registered office changed on 21/01/87 from: 246 bishopsgate london EC2M 4PA

    Category: Address. Type: 287. Transaction: MDExMzQ1MzEyMGFkaXF6a2N4.

  90. 21 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTYzMTg3NGFkaXF6a2N4.

  91. 17 September 1986 Return made up to 02/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTE0NDUwOWFkaXF6a2N4.

  92. 2 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNjcyNjY3NWFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:15:49 +0100